MIRA INFORM REPORT

 

 

Report Date :           

12.10.2011

 

IDENTIFICATION DETAILS

 

Name :

MOHAMED OULD BRAHIM KHALIL

 

 

Registered Office :

Nouakchott, Postcode POB 460

 

 

Country :

Mauritania

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

Payment Behaviour :

---

Litigation :

---

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Mauritania

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Investigation Details

 

Company Name:                                    Mohamed Ould Brahim Khalil

City:                                                     Nouakchott,

Postcode:                                             POB 460,

Country:                                                Mauritania

Telephone Number(s):                            00222 45251284/ 00222 44940763

Additional Comments:                            REC CR MAX

 

Based on the investigation details you have provided we have been unable to provide you with a full  report on the company you are investigating due to the following reasons:

 

Database:

 

■  We do not hold any information on the company you are investigating in our database

 

Declined:

 

■  On contacting a company official we have been refused /declined any information and are unable to compile a report

 

Company Principals/shareholders:

 

■  Local reporters have obtained the following information on the company principals/shareholders: Mr. Mohamed Ould  Brahim Khalil

 

 

Free text:

 

■  Local reporter's comments: Please note that we have contacted Mr. Mohamed Ould Brahim Khalil using the phone numbers mentioned in the enquiry.

 

Mr. Mohamed asked us to send him an email for information to his address : " medbkh@gmail.com ".

 

In his reply he demanded to know the name of the supplier asking for the information on his company and confirmed that if he does not have the name he will not cooperate with us.

 

Please note that local company’s registry is inaccessible to inspect subject's file, therefore, we are unable to collect data concerning the subject you are investigating.

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.